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Page 1 OCR 0.897
aa T.— Danamon A member of (“) MUFG SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED TANGGAL 31 DESEMBER 2025 FINANCIAL STATEMENTS DAN UNTUK TAHUN YANG BERAKHIR PADA AS OF 31 DECEMBER 2025 TANGGAL TERSEBUT AND FOR THE YEAR ENDED PT BANK DANAMON INDONESIA Tbk PT BANK DANAMON INDONESIA Tbk 0 DAN ENTITAS ANAK AND SUBSIDIARY Kami yang bertanda tangan di bawah ini: We, the undersigned: 1. Nama 1 Daisuke Ejima 1. Name : Daisuke Ejima Alamat Kantor — : Menara Bank Danamon Lt 12, Office Address : Menara Bank Danamon 12” Jl. HR. Rasuna Said Blok C No.10 Floor, Jl, HR. Rasuna Said Blok C Karet Setiabudi, Jakarta, Indonesia No.10, Karet Setiabudi, Jakarta, 12920 Indonesia 12920 Alamat Rumah: Plaza Residence unit 35 £ Residential Address : Plaza Residence unit 35 £ Jl Jend. Sudirman Kav 10-11 Jl Jend. Sudirman Kav 10-11 Jakarta 10220 Jakarta 10220 Nomor Telepon : (021)80645000 Telephone 1 (021) 80645000 Jabatan : Direktur Utama Title : President Director 2. Nama : Dadi Budiana 2. Name : Dadi Budiana Alamat Kantor Menara Bank Danamon Lt 6, Office Address ? Menara Bank Danamon 6" Floor, Jl. HR. Rasuna Said Blok C No.10 Jl. HR, Rasuna Said Blok C Karet Setiabudi, Jakarta, Indonesia No.10, Karet Setiabudi, Jakarta, 12920 Indonesia 12920 AlamatRumah — : Apartemen Pavilion 3-2402 Residential Address: Apartment Pavilion 3-2402 Jl. Mas Mansyur Kav. 24 Jl. Mas Mansyur Kav. 24 Jakarta Pusat 10220 Jakarta Pusat 10220 Nomor Telepon : (021) 80645000 Telephone 3 (021) 80645000 Jabatan : Direktur Title : Director Menyatakan bahwa: Declare that: 1. 3. PT Bank Danamon Indonesia Tbk berizin dan dlawati oleh Otoritas Jasa Keuangan dan Bank Indonesia serta merupakan peserta penjaminan LPS £ &1 Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Bank Danamon Indonesia Tbk dan Entitas Anak: Laporan keuangan konsolidasian PT Bank Danamon Indonesia Tbk dan Entitas Anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia: a. Semua informasi dalam laporan keuangan konsolidasian PT Bank Danamon Indonesia Tbk dan Entitas Anak telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian PT Bank Danamon Indonesia Tbk dan Entitas Anak tidak mengandung Informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, 1. We are responsible for the preparation and presentation of the consolidated financial statements of PT Bank Danamon Indonesia Tbk and Subsidiary, The consolidated financial statements of PT Bank Danamon Indonesia Tbk and Subsidiary have been prepared and presented in accordance with Indonesian Financial Accounting Standards, a. All information in the consolidated financial statements Of PT Bank Danamon Indonesia Tbk and Subsidiary have been disclosed in a complete and fruthful manner, b. The consolidated financial statements of PT Bank Danamon Indonesia Tbk and Subsidiary do not contain any incorrect information or material facts, nor do they omit information or material facts,
Page 2 OCR 0.884
| T— Danamon A member of (0) MUFG SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 31 DESEMBER 2025 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT PT BANK DANAMON INDONESIA Tbk DAN ENTITAS ANAK BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 AND FOR THE YEAR ENDED PT BANK DANAMON INDONESIA Tbk AND SUBSIDIARY 4 Kami bertanggung jawab atas sistem pengendalian intemal PT Bank lamon Indonesia Tbk dan Entitas Anak. Demikian pernyataan ini dibuat dengan sebenarnya. —- Daisuke Ejima Direktur Utama/President Director 4. We are responsible for.the internal control system of PT Bank Danamon Indonesia Tbk and Subsidiary. This statement has been made truthfully. Jakarta, 18 Februari/February 2026 Atas nama dan mewakili Direksi/For and on behalf of the Bogrd of Djrectors A5 (PT Bank Danaman Indonesia Tbk berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia serta merupakan peserta penjaminan LPS £ em
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Bank Indonesia
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Indonesia Tbk
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Bank Danaman Indonesia Tbk
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FinancialStatement-2025-Tahunan-BDMN.xlsx
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inlineXBRL.zip
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instance.zip
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S.005-CSEC.2026.pdf
done